THE CALEDONIAN BREWING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Caledonian Brewing Company Limited. The company was founded 24 years ago and was given the registration number SC207444. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE CALEDONIAN BREWING COMPANY LIMITED
Company Number	:	SC207444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	26 September 2022	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	25 September 2009	Active
5, Swanston Gardens, Edinburgh, EH10 1DJ	Secretary	28 July 2008	Active
Caberfeidh 12 Forth Street, North Berwick, EH39 4HY	Secretary	25 May 2000	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Secretary	15 January 2009	Active
75 Wallace Mill Gardens, Mid Calder, EH53 0BG	Secretary	22 April 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	25 May 2000	Active
Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN	Director	06 September 2005	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	01 September 2008	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active
7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France,	Director	28 April 2008	Active
13 Lennox Street, Edinburgh, EH4 1QB	Director	25 May 2000	Active
50 Craigleith Crescent, Edinburgh, EH4 3LB	Director	25 May 2000	Active
45 Murray Place (Top Flat), Edinburgh, EH3 6BQ	Director	17 March 2006	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	25 September 2009	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	01 September 2016	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	23 March 2012	Active

People with Significant Control

Scottish & Newcastle Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heineken Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

THE CALEDONIAN BREWING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement